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ULTRABIKEX PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,2341,007,204 total
RUC: 155608843-2-2015
Total views
52
Avg / month
4
Year peak
9
Current month -12.5 % vs Sep
7

Company information

Folio
155608843 Mercantil
Registration date
29/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights ULTRABIKEX PANAMÁ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de bicicletas al por menor
Legal representative
ANTONIO DE ROUX DE LA GUARDIA
RUC
155608843-2-2015
Business activities
- Servicios y mantenimiento de vehiculos especializados.- Venta al por menor de artículos de deporte en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name ULTRABIKEX
    URB. SAN FRANCISCO, CALLE 71 ESTE, EDF. THE PLAZA, APTO. LOCALES 6 Y 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 71 ESTE, EDF. THE PLAZA, APTO. LOCALES 6 Y 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ULTRABIKEX PANAMÁ, S.A. (7)

Name
Role
Links
View
  • Name ALFARO & CALVO Resident Agent 324
    Role: Resident Agent
    Links: 324
  • Name ANTONIO DE ROUX Director / President 46
    Role: Director / President
    Links: 46
  • Name LUIS EDUARDO TORIELLO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 274
    Role: Subscriber
    Links: 274
  • Name JOSE ANDRES CALVO Subscriber 222
    Role: Subscriber
    Links: 222
  • Name JOAQUIN ENRIQUE HIM FUNG Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRABIKEX PANAMÁ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 451639/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329349/2015 (0) 29/07/2015
    Date: 29/07/2015

Entries / Precedence ULTRABIKEX PANAMÁ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ULTRABIKEX PANAMÁ, S.A.: Summary of ULTRABIKEX PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2015. Estimated traffic: 52 total visits (peak 9). Position: #455,234 of 1,007,204. See representatives, branches, documents and filings.